Financial Crimes

Financial crimes is a large umbrella category of criminal charges. Financial crime is defined as a crime committed against property, involving the unlawful conversion of property ownership to one’s own personal use and benefit. Financial crimes may involve:

  • Fraud
  • Theft
  • Scams
  • Tax evasion
  • Bribery
  • Sedition
  • Embezzlement
  • Identity theft
  • Money laundering
  • Forgery and counterfeiting

Financial Crimes

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